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LITA GROUP LIMITED

Company number 12879465

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Jonathan Ralph Steen as a director on 25 August 2023	View PDF Termination of appointment of Jonathan Ralph Steen as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	MR01	Registration of charge 128794650001, created on 25 August 2021	View PDF Registration of charge 128794650001, created on 25 August 2021 - link opens in a new window - 35 pages (35 pages)
05 Mar 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 429 433 Pinner Road Harrow London HA1 4HN on 5 March 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 429 433 Pinner Road Harrow London HA1 4HN on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 2 March 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Mr Jonathan Ralph Steen as a director on 2 March 2021	View PDF Appointment of Mr Jonathan Ralph Steen as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 March 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC01	Notification of Jonathan Steen as a person with significant control on 2 March 2021	View PDF Notification of Jonathan Steen as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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